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Day: January 17, 2021

Los Diezmos “Saladitos”, artículo de opinión en Mallorcadiario.com de Jorge Sáinz de Baranda

  mallorcadiario.com  Opinión DOMINGO 17 DE ENERO DE 2021 DOMINGO 25 DE OCTUBRE DE 2020 Los Diezmos “Saladitos” Por Jorge Sáinz de Baranda MÁS ARTÍCULOS DEL AUTOR   Corría el año 1188 cuando Felipe II de Francia y Enrique II de Inglaterra decidieron implantar un nuevo tipo de impuesto especial para financiar la tercera Cruzada, y […]

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Complaints Channel - Money laundering prevention

FMSB offers this Complaints Channel as part of its Information System to facilitate the reporting of possible breaches under Law 2/2023, of 20 February, on the protection of whistleblowers and the fight against corruption.

This channel guarantees the confidentiality of the informant and of any third parties mentioned, as well as data protection, preventing access by unauthorised personnel. It should not be used for general complaints or personal opinions unrelated to regulatory breaches.

The available channels of communication are:
In writing: using the anonymous form or by email to canaldedenuncias@fmsb.eu.
Verbally: with prior request from the informant, in a meeting (in person, online or by telephone) within seven days.

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